EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
late a ctAaned by eJSP,, re b*cazte(t9 roxical Med Dr/ day in Ow norm Nagy us by prone ay stem as pm:Watt* renew proccel Da:* Sernoe nous ... eroActtg be day treat a/Nape:deb dr•Y NS. rat TRANSFERS
m).O:Ing ow *weirs; &MOWS ice niiSS de+ in nor Paco Csk.,.)41; 'opened TM 'obi Telepecre ... Thaws VI CCe13 Rea Tose lofty Et: hen use el Ow (waxy dun; 1x tiro a wet rs b avvele our ovessWon I
ails pa Clain
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01722156Set 10
2007-02-27100p36,512w
IMAMS •• •••••••••••
ilipsolliOlie akar 'mill •Si lark line. MUM Sarte eon we ow semi
b••••••tt alb mailleiliallnallinee • yrs sinner,es• tannpaponni savwe Orating
mani la ilseannewat soda ... leillaielereledr.newremetearo
VOHS 5011•1100. ,e Oral. ballIWARMIlitillitalsio. C ... eel Kratewrefatie
e namour ow on a inAmilicr sag elite Ifni. mimes illoileMe••••••Ibialee
emegeonlil/MiKlioaaal
E
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Nosy satliti ... momery IMMMSS/a
ei we st wo valmallalif MOM v
WA
MSS mei
IZIWIIINA lit OW les • r
ewe Mem,
setenere
emmesemer M
Y. MI walla CS IMOMI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf
EFTA01115312Set 9
2013-07-1915p9,295w
softer UK results, lower margins, and higher losses
at Motorola, and we are adjusting ow estimates as follows:
Figure 2: Adjusting J.P. Morgan Estimates - Consolidated Google Inc
S in millions ... ipmorgan.com.
Eloogle (0000. 0000 US) Peke Chat Date Rating Share Price Price Target
($) (5)
OW 6649 ow Se ow sue OW6160 07-Jul-10 OW ... OW 494.02 558.00
OW 6706 Ow 6707 OW $736 OW WOO OW $502 05-Oct-10 OW 534.35 569.00
15-Oct-10 OW 540.93 625.00
- OW OW $625 OW OW
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115312.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
tAxa ito mai-G Sustc ht, ;Hm, mtve
41
a ow, \pow \\Sei.,, \\ \3\0 and 11)0e Tikt teel a 1.1‘a beiltv-• \ 6i1V ... IcoN‘
- ,5 V. OW \ W, b((00 0*At \fio\IM 661016) 61 \IM 11)\-
')I,j..0 rile
, Wk. 61)\10 AlQ\\ Spew ... cdowi_
a , a oat ett
re IV Hale pe Le.
_. 0 Ltee7 tail ow u
_e li CAL a ci Li .0 0 /Jo
•• cfle
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01110478Set 9
122p66,004w
billion.
Because we are a holding company, our right and, hence, the right of
ow creditors (including holders of the Notes) to participate in any
distribution of the assets ... expenses. our net income will be reduced. From time to time, several of ow key equity and fixed
income asset managers generated poor investment performance, on a relative basis ... revenue-generating assets to lower revenue-generating assets may result in a decrease in ow revenues even if
our aggregate level of AUM remains unchanged or increases. A decrease
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110478.pdf
EFTA01260277Set 9
2005-12-01332p76,314w
L911700- V.L.43
EFTA01260284
CLEARIO nclarm DS
mow? OaD) Sliebtray
°MCC SEAMING YOUR ACCOUNT
Ow. Sam Sooseei Co
Bear. Stearns & Co. Inc
BUkIR. 383 MaOsor Avenue,
Ole Yeettech Caw Ian
lit01 ... orders on file for your account.
L8605£00- 019- ANGS
nil synne,*15, nbrreicnalMoses ow. 51.50 Kora< s• a tat Oceneit
'In vat men sno0:1 to mined e1yea. teen ... 09/14376
SET 09105
C) 011E 09/01/2035 05.000%
0
0987000510099
REF • 2005081157170003 BS
AS OF OW 105
M 00. PREVIOUS SELL
BOUGHT FNI/A.301110111ANGTD 5483080 50.000.000 96.17188 49.005.937 .50
ii
09)14/06
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf
EFTA00626405Set 9
2017-01-2752p10,604w
EFTA00626406
A-AxAD
H404*******FAtmlOkNAIA;Ail AA8ALLu.O^y4W1
Asg****0•4**KAA—@in@ow**44^6sOmAAAvAAbOsu***44w**+204
os]L**ArAri*?0,49cwO—i
[ w.0d0.10LAG T(."...d.•fl0%.r.VW ... AbNOTtO r****?
8NAy***2,5:OW )0+qt-4W [A,vROA (0<—#§040[..pJ
zA45>eli> 4›.=--cldIA4KIAd—As#-FA:TO-a.AO:0n$y211WE.4"-K•%!
A-AEL=_[4> ]***** 114Aiuvl ... F.0.1A.1211 r.dX20.8.44SY..d.
.1]*Or:. t -/>A+
Ow I Al
APO40.***04444iz cm.sOE
A*44>c4+2.[*I4w9NALHOy:444te rwOCI.51...p*X.@5.;
[..ca60
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf
EFTA00254812Set 9
216p5,361w
Ainr „,
.
, • ., . ... •- ,„ .... ,, ... 'a ,... ..• 4,
.... A, .....
ow ... OW • ..K. --.• ._li•• ••• Ilm. VW VW 011 °'
.. • A OW • I • • • .., • ,SP mr A go • air ea air — ar At •
..p OP • ♦ Alla ... illif OA
1111' ow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00254812.pdf
EFTA01669910Set 10
2012-02-29277p96,668w
DRECTDEPOSITHAS BEBI ANDE
FirstBse essay* yos hat manned (Sec eschts t put went ow co not woe& wills arenselons b
Rel8I " 1"g OldreKns ye (se es Saes Scare), Feted ... your dement and se may conlrue bithage you ',bream Ind
emus Saline ~re Ow ha made a ream, you nib ret hem b> coy he amesm ~once wry
recce ... newel ri pleyfell, you see seemeist ke re lemmas ol your
ben
o rye ow wpry ery unpeto enzrrnt %era >ter (rent lent
THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf